Tfs Financial Services Limited was incorporated on 06 Nov 1989 and issued a number of 9429039269669. This registered LTD company has been run by 6 directors: Yunus Ahmed Musa - an active director whose contract started on 06 Jun 1995,
Yasmin Banu Ismail - an active director whose contract started on 19 Apr 2007,
Rehana Begum Musa - an active director whose contract started on 10 Mar 2020,
Judith Anne Reed - an inactive director whose contract started on 01 Jun 2005 and was terminated on 18 Nov 2011,
Selwyn Ross Tong - an inactive director whose contract started on 06 Nov 1989 and was terminated on 19 Apr 2007.
According to our database (updated on 10 Mar 2024), this company registered 1 address: 214 Main Road, Tawa, Wellington, 5028 (types include: postal, office).
Until 25 Mar 2015, Tfs Financial Services Limited had been using 214 Main Road, Tawa, Wellington as their physical address.
BizDb found past names for this company: from 31 Mar 1994 to 04 Oct 2018 they were named Tawa Financial Services Limited, from 06 Nov 1989 to 31 Mar 1994 they were named Tawa Finance Limited.
A total of 100000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99999 shares are held by 1 entity, namely:
Mecstar Trustees Limited (an entity) located at Tawa, Wellington postcode 5028.
The 2nd group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Musa, Yunus Ahmed - located at Churton Park, Wellington. Tfs Financial Services Limited was classified as "Business consultant service" (ANZSIC M696205).
Principal place of activity
214 Main Road, Tawa, Wellington, 5028 New Zealand
Previous addresses
Address #1: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Physical address used from 19 Oct 2010 to 25 Mar 2015
Address #2: Level 1, 180-182 Main Road, Tawa, Wellington New Zealand
Physical address used from 29 May 1997 to 19 Oct 2010
Address #3: 1st Floor, 180 Main Road, Tawa New Zealand
Registered address used from 12 Dec 1996 to 19 Oct 2010
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99999 | |||
Entity (NZ Limited Company) | Mecstar Trustees Limited Shareholder NZBN: 9429037038021 |
Tawa Wellington 5028 New Zealand |
27 Aug 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Musa, Yunus Ahmed |
Churton Park Wellington 6037 New Zealand |
06 Nov 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tong, Selwyn Ross |
Aotea Porirua 5024 New Zealand |
06 Nov 1989 - 27 Aug 2018 |
Individual | Musa, Yunus Ahmed |
Churton Park Wellington 6037 New Zealand |
21 Apr 2010 - 27 Aug 2018 |
Yunus Ahmed Musa - Director
Appointment date: 06 Jun 1995
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 08 Dec 2014
Yasmin Banu Ismail - Director
Appointment date: 19 Apr 2007
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 19 Apr 2007
Rehana Begum Musa - Director
Appointment date: 10 Mar 2020
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 10 Mar 2020
Judith Anne Reed - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 18 Nov 2011
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 Jun 2005
Selwyn Ross Tong - Director (Inactive)
Appointment date: 06 Nov 1989
Termination date: 19 Apr 2007
Address: Wellington,
Address used since 06 Nov 1989
Judith Anne Tong - Director (Inactive)
Appointment date: 06 Nov 1989
Termination date: 24 Jun 1999
Address: Tawa,
Address used since 06 Nov 1989
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